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Governmental Decree No. 806 validating the Regulation on external analysis of corruption risks.

Country
Type of law
Regulation
Source

Abstract
Regulation on external analysis of corruption risks determines the procedure for conducting an external analysis of corruption risks in activities of state bodies and organizations, subjects of quasi-public sector, with the exception of special state bodies. It shall be applicable to the following fields: (a) the highest supervision carried out by the prosecutor's office; (b) pre-trial criminal proceedings; (c) proceedings on cases of administrative offenses; (d) justice; (e) operational-search activity; (f) criminal-executive activity; and (g) control over compliance with the requirements of the legislation of the Republic of Kazakhstan related to state secrets. Conducting an external analysis of corruption risks includes the following steps: (a) collection, generalization and analysis of information regarding an external object of analysis of corruption risks; and (b) preparation, approval and signing of an analytical report. External analysis of corruption risks is carried out according to the following directions: (a) identification of corruption risks in regulatory legal acts, affecting the activities of the object of external analysis of corruption risks; and (b) identification of corruption risks in the organizational and management activities of the object of external analysis of corruption risks.
Date of text
Entry into force notes
This Governmental Decree enters into force on the date of its first official publication.
Repealed
No
Source language

English

Legislation Amendment
No
Original title
Постановление Правительства Республики Казахстан от 4 декабря 2017 года № 806 Об утверждении Правил проведения внешнего анализа коррупционных рисков.